About the role
We are looking for a detail-oriented, fluent French-Speaking AML/KYC Analyst to join our Compliance & Financial Crime team. In this role, you will be responsible for executing Anti-Money Laundering (AML) and Know Your Customer (KYC) verification processes for French-speaking clients. You will ensure full regulatory compliance, verify user identities, conduct enhanced due diligence (EDD), and detect suspicious activities to safeguard our platform and operations.
Responsibilities
- Perform identity verification and KYC/AML reviews for new and existing French-speaking customer accounts. - Analyze client documentation, corporate structures, and Proof of Address/Identity according to EU AML directives and internal compliance policies. - Conduct Enhanced Due Diligence (EDD) on high-risk individuals, Politically Exposed Persons (PEPs), and sanctioned entities. - Monitor transaction alerts and flag potential suspicious financial activities or fraud indicators. - Communicate with French-speaking clients via email or secure portal to request missing compliance documentation. - Prepare detailed SARs (Suspicious Activity Reports) and escalate high-risk cases to Compliance Managers. - Stay updated on financial regulations, BaFin guidelines, and international AML regulatory requirements.
Requirements
- Native or C2-level proficiency in French (written and verbal) - Fluent in English (C1/C2). - 1–3 years of experience in AML, KYC, CDD, or Fraud Operations (preferably within Fintech, Banking, iGaming, or BPO environments). - Understanding of EU AML directives, KYC guidelines, and fraud detection mechanisms. - Excellent attention to detail, analytical mindset, and ability to review complex documentation. - Familiarity with compliance software, verification platforms and CRM system management. - High level of discretion, integrity, and strong communication skills.
Benefits
- Competitive remuneration package with regular performance/salary reviews. - Private medical and health insurance coverage from day one. - Meal voucher - Complete relocation package (flight tickets, temporary accommodation, and local administrative support) for candidates relocating. - Continuous compliance certifications, ongoing learning & development programs, and clear internal career progression pathways. - Collaborative, multicultural workplace environment with modern office facilities and recreational areas.
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